by The International Consortium of Investigative Journalists
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Officer

STANISLAV MALINOVSKY and/or ZINAIDA SOTINA

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GLORIETTE CONSULTANTS LIMITED Shareholder 11-FEB-2011 - 11-FEB-2011 British Virgin Islands Defaulted Panama Papers
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Address

Data From
EDIFICIO TORRES COSMOS-ÁREA BANCARIA APARTAMENTO 21B PANAMÁ, CUIDAD DE PANAMÁ Panama Papers
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